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MOUSSAIEFF JEWELLERS LIMITED

Learn more about MOUSSAIEFF JEWELLERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 7010 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

MOUSSAIEFF JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00753013
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.11
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1978.09.14
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1986.06.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.12.12
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1995.12.27
CLAY & PARTNERS PENSION TRUSTEES LIMITED SHLOMO MOUSSAIEFF AND ALISA MOUSSAIEFF AS TRUSTEES OFTHE LHJ PENSION SCHEME
DEBENTURE - Outstanding on 1995.12.28

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR SHLOMO MOUSSAIEFF
Form type: TM01
Date: 2016.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGIT GUPTA / 01/03/2016
Form type: CH01
Date: 2016.03.04
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DIRECTOR APPOINTED ROGIT GUPTA
Form type: AP01
Date: 2016.03.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, PO BOX 7010, 1ST FLOOR, 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.11
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.10
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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SECRETARY'S CHANGE OF PARTICULARS / ROHIT GUPTA / 13/03/2013
Form type: CH03
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 2ND FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.08.11
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SHLOMO MOUSSAIEFF / 05/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISA MOUSSAIEFF / 05/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/01 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06

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Company directors and board members:

ROHIT GUPTA (current)
Secretary, 2005.11.24
7 FIELD CLOSE , ABRIDGE
RM4 1DL, ESSEX
ROHIT GUPTA (current)
Director, COMPANY DIRECTOR, 2016.03.01
172 NEW BOND STREET , LONDON
W1S 4RE
ENGLAND
ALISA MOUSSAIEFF (current)
Director, COMPANY DIRECTOR, 1991.03.05
DANIEL TOWERS 60 RAMOT-YAM , HERZLIA-PITUACH
ISRAEL
SHLOMO MOUSSAIEFF (resigned)
Secretary, COMPANY DIRECTOR, 1991.03.05 - 2005.11.24
FLAT 15 GROSVENOR SQUARE , LONDON
W1K 2HS
SHLOMO MOUSSAIEFF (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 2015.06.28
DANIEL TOWERS 60 RAMOT-YAM , HERZLIA-PITUACH
ISRAEL

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Information about the Private Limited Company MOUSSAIEFF JEWELLERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data